THE WATCHLIST
Brokers and platforms on the Cryptofraudhelp watchlist
Our analysts publish independent risk reviews of the platforms generating the most fraud reports. Search the list below, and if your platform is here, request a free case review.
Showing 28,957 reviewed brokers.
Ate Assetsmarkets Review: Unaccountable Operator and Payout Delays
Risk review →Ate Gestion Review: Suspicious Payout Behaviour and Barriers
Risk review →ATFX (Clone of FCA authorised firm) Review: Recycled Infrastructure and Cloned Sites
Risk review →ATFX (Imposter) Review: Withdrawal Delays and Moving Requirements
Risk review →ATFX Global Review: Flagged for Investor Protection Concerns
Risk review →ATFX Global Trading Review: Pressure Tactics and Opaque Ownership
Risk review →ATFX Review: Anonymous Ownership and Aggressive Sales
Risk review →ATFXHK International Limited (clone of FCA authorised firm) Review: Withdrawal Delays and Moving Requirements
Risk review →ATG Capital Solutions, Inc. Review: Cold-Contact Tactics and Deposit Pressure
Risk review →ATGForex Review: Pressure Tactics and Opaque Ownership
Risk review →Athelington International-UK Review: Recycled Infrastructure and Cloned Sites
Risk review →Athena Best Singapore Review: Pressure Tactics and Opaque Ownership
Risk review →Athena Capital (clone of EEA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Athenafinance Review: High-Pressure Onboarding and Weak Controls
Risk review →ATHENAFX Review: Opaque Execution and Margin Terms
Risk review →Athens Capital Management LLC Review: Withdrawal Delays and Moving Requirements
Risk review →Athens Capital Market Review: Flagged for Investor Protection Concerns
Risk review →Athertrades Ather Trades Review: Unregistered Securities and Warning Notices
Risk review →Atile Gestion Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Atinvesting212 Review: Weak Oversight and Offshore Registration
Risk review →Atiora Review: Pressure Tactics and Opaque Ownership
Risk review →Atirox Review: No Verifiable Licence and Thin Transparency
Risk review →Atlanta Mediation Group Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Atlantas Saga Review: Suspicious Payout Behaviour and Barriers
Risk review →Atlantic Allianc Review: Opaque Execution and Margin Terms
Risk review →ATLANTIC ALLIANCE PARTNERSHIP CORP Review: Public Warnings and Custody Concerns
Risk review →Atlantic Capital Management (clone of EEA authorised firm) Review: Fake Trading Platform Indicators
Risk review →Atlantic Capital Trust Management, LLC Review: Offshore Setup and Payout Complaints
Risk review →Atlantic Comium operating through the websites atlanticcomium.org and Review: Warning-List Listing and Transparency Gaps
Risk review →Atlantic Credit & Trust Bank Review: Public Warnings and Custody Concerns
Risk review →Atlantic Escrow Services Review: Public Warnings and Custody Concerns
Risk review →Atlantic Global Asset Management Review: Regulator Warnings and Fund-Safety Risk
Risk review →Atlantic Group Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Atlantic Holdings Inv Review: Pressure Tactics and Opaque Ownership
Risk review →Atlantic International Partners Review: Regulatory Silence and Fund Risk
Risk review →ATLANTIC INVEST LTD Review: Opaque Execution and Margin Terms
Risk review →Atlantic Investimento Review: Fake Trading Platform Indicators
Risk review →Atlantic Investment Market Review: Anonymous Ownership and Aggressive Sales
Risk review →Atlantic Securities Eu Review: Regulatory Gaps and Withdrawal Friction
Risk review →Atlanticapital Review: Flagged for Investor Protection Concerns
Risk review →ATLANTICFXTRADE Review: Anonymous Ownership and Aggressive Sales
Risk review →Atlanticseceu Review: Regulatory Silence and Fund Risk
Risk review →Atlantis Capital Partners, Inc. Review: Fake Trading Platform Indicators
Risk review →Atlantis Review: Named on an Official Warning List
Risk review →Atlantix Services Review: Pressure Tactics and Opaque Ownership
Risk review →Atlas Administration AG in Liquidation Review: Unlicensed Operation and Vague Disclosures
Risk review →Atlas AI Review: Regulator Warnings and Fund-Safety Risk
Risk review →Atlas Capital Limited Review: Pressure Tactics and Opaque Ownership
Risk review →Atlas Consultancy Review: Advance-Fee Pressure and Account Lockouts
Risk review →Atlas Crypto Market Review: Recycled Infrastructure and Cloned Sites
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